UK companies/Bolton/Page 75
Companies in Bolton and their shareholdersPage 75 of 269
5,372 companies registered in Bolton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bolton. Between them they record 62 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,372
SUUPER STORE LIMITED
sophymarine-openregistry-gb-14046112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 29 Ellesmere Road, Bolton, BL3 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM OOMERsophymarine-openregistry-h-salim-oomer-f62464 | ORDINARY | 5 | |
| SAIMA MAJIDsophymarine-openregistry-h-saima-majid-9d40dd | ORDINARY | 0 | |
| SUHAIL OOMERsophymarine-openregistry-h-suhail-oomer-505d8d | ORDINARY | 0 | |
SWIFT CONSULTANCY & MANAGEMENT LTD
sophymarine-openregistry-gb-14073271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 315 Halliwell Road, Bolton, BL1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHWA GROUP LIMITEDsophymarine-openregistry-gb-16730677 | ORDINARY | 1 | |
| NAEEMA PATELsophymarine-openregistry-h-naeema-patel-59181b | ORDINARY | 1 | |
| ADAM PATELsophymarine-openregistry-gb-13165727 | ORDINARY | 0 | |
FAMSAL UK LTD
sophymarine-openregistry-gb-14076401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Stonebridge Accountants, Bolton, Lancashire, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA MOHAMEDSALIM ISMAILsophymarine-openregistry-h-fatima-mohamedsalim-ismail-d73d0a | ORDINARY | 2 | 100.00% |
| ABDUL ISMAILsophymarine-openregistry-h-abdul-ismail-9fa647 | ORDINARY | 0 | 0.00% |
| ASHRAF ISMAILsophymarine-openregistry-h-ashraf-ismail-700982 | ORDINARY | 0 | 0.00% |
FRANK OAKLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14084875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO PROPERTY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-14752017 | ORDINARY | 50 | |
| OAKLEY DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-14081902 | ORDINARY | 50 | |
| RMM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12420531 | ORDINARY | 0 | |
M2P2 LTD
sophymarine-openregistry-gb-14092773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Braemar House, Bolton, BL5 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN VARSHANGIsophymarine-openregistry-h-mohsen-varshangi-c49f6c | ORDINARY | 1 | |
| POUYA VARSHANGIsophymarine-openregistry-h-pouya-varshangi-8f4dac | ORDINARY | 1 | |
| MAHNAZ LATOFANGIsophymarine-openregistry-h-mahnaz-latofangi-1c065c | ORDINARY | 0 | |
PASHA MEAT PRODUCTS LIMITED
sophymarine-openregistry-gb-14124460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Unit 8c, Riversdale Industrial Estate Hacken Ln,, Bolton, BL3 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3 | ORDINARY | 50 | |
| MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3 | ORDINARY | 20 | |
| VEYSEL ALADAGsophymarine-openregistry-h-veysel-aladag-3a4706 | ORDINARY | 20 | |
| MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3 | ORDINARY | 10 | |
| MEHMET UGUR CAGLAYANsophymarine-openregistry-h-mehmet-ugur-caglayan-e46378 | ORDINARY | 0 | |
JWBR COMPANY LTD.
sophymarine-openregistry-gb-14128631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Lymbridge Drive, Bolton, BL6 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING KWONG VINCI MAsophymarine-openregistry-h-king-kwong-vinci-ma-802dfc | ORDINARY | 98 | |
| CHAN WING YEE WENDYsophymarine-openregistry-h-chan-wing-yee-wendy-42e1f4 | ORDINARY | 1 | |
| LOK MAsophymarine-openregistry-gb-10602336 | ORDINARY | 1 | |
PREMIUM SERVITIUM GRADUATES LTD
sophymarine-openregistry-gb-14131493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 188 Freshfield Avenue, Bolton, BL3 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY | 37 | |
| ABDULATEEF SALMAN HASSAN S ALFADHILsophymarine-openregistry-h-abdulateef-salman-hassan-s-alfadhil-12da8a | ORDINARY | 33 | |
| KHALED ALABDULLAsophymarine-openregistry-h-khaled-alabdulla-bea247 | ORDINARY | 30 | |
ROBELIA REAL ESTATE LTD
sophymarine-openregistry-gb-14134590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOLTOCK RAY LTDsophymarine-openregistry-gb-11155949 | ORDINARY | 25,002 | |
| CAPITALIA LIMITEDsophymarine-openregistry-h-capitalia-limited-4944a1 | ORDINARY | 24,609 | |
| PITALIA NOMINEES LTDsophymarine-openregistry-gb-14075727 | ORDINARY | 393 | |
EVERGREEN SELF STORAGE LIMITED
sophymarine-openregistry-gb-14155390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1a, Bolton, BL1 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UU 01 LIMITEDsophymarine-openregistry-gb-13186191 | ORDINARY | 100 | |
| ANAS UGHARADARsophymarine-openregistry-h-anas-ugharadar-d81f48 | ORDINARY | 0 | |
| UWAIS UGHARADARsophymarine-openregistry-h-uwais-ugharadar-ca04d8 | ORDINARY | 0 | |
MARBULL PROPERTIES LTD
sophymarine-openregistry-gb-14169532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MARVELLsophymarine-openregistry-h-aaron-marvell-aa32eb | ORDINARY | 150 | |
| LIAM BULLsophymarine-openregistry-h-liam-bull-f10ee0 | ORDINARY | 150 | |
| DEAN SZENDREYsophymarine-openregistry-h-dean-szendrey-d4357e | ORDINARY | 0 | |
VERDI HOLDINGS LIMITED
sophymarine-openregistry-gb-14172002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 76 Market Street, Bolton, Lancashire, BL4 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASU BONDAsophymarine-openregistry-h-vasu-bonda-2b1e93 | ORDINARY | 45,000 | |
| LOGISTICS TECHNOLOGIESsophymarine-openregistry-gb-12006786 | ORDINARY | 5,000 | |
| NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72 | ORDINARY | 0 | |
SHAHINA TEXTILES UK LTD
sophymarine-openregistry-gb-14172106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Tivoli House, Bolton, BL3 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFAA PATELsophymarine-openregistry-h-safaa-patel-bc86aa | ORDINARY | 100 | |
| SAHERA PATELsophymarine-openregistry-h-sahera-patel-b36d81 | ORDINARY | 0 | |
| SALIM PATELsophymarine-openregistry-gb-09622302 | ORDINARY | 0 | |
FURNESS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14177664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Westgate House, Bolton, BL1 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MONKSsophymarine-openregistry-h-david-monks-acb796 | ORDINARY | 50 | 50.00% |
| KEVIN HODGSONsophymarine-openregistry-h-kevin-hodgson-36d638 | ORDINARY | 40 | 40.00% |
| SARAH THORBURNsophymarine-openregistry-h-sarah-thorburn-6433f6 | ORDINARY | 10 | 10.00% |
STANLEY IT SERVICES LIMITED
sophymarine-openregistry-gb-14180168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY LATORRE HOLDINGS LIMITEDsophymarine-openregistry-gb-14490885 | ORDINARY | 100 | |
| CRISTINA LATORRE DIEZsophymarine-openregistry-h-cristina-latorre-diez-8f64f9 | ORDINARY | 0 | |
| PETER JOHN STANLEYsophymarine-openregistry-h-peter-john-stanley-163466 | ORDINARY | 0 | |
ARYANA FOOD DISTRIBUTION LIMITED
sophymarine-openregistry-gb-14188316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 10, Farnworth Industrial Estate Emlyn Street, Bolton, BL4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR MEHMOODsophymarine-openregistry-h-ansar-mehmood-b5c77e | ORDINARY | 100 | |
| SHAHID TAJ MOHAMMADsophymarine-openregistry-h-shahid-taj-mohammad-35f8f4 | ORDINARY | 0 | |
| SHAKEEL HAIDERsophymarine-openregistry-h-shakeel-haider-4a48a7 | ORDINARY | 0 | |
PATAGONIA BAKERIES LTD
sophymarine-openregistry-gb-14221561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELO GUAGNINIsophymarine-openregistry-h-marcelo-guagnini-d4a5e6 | ORDINARY | 50 | |
| MATIAS BARBATsophymarine-openregistry-h-matias-barbat-e71812 | ORDINARY | 50 | |
| SANTIAGO BARBATsophymarine-openregistry-h-santiago-barbat-acbb51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKERY BRITISH PATAGONIA LIMITEDsophymarine-openregistry-gb-12783097 | Holds shares in | ORDINARY · 100.00% |
MOMO BIOTECH LTD
sophymarine-openregistry-gb-14252235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH MOJARESsophymarine-openregistry-h-elijah-mojares-7e41d7 | ORDINARY | 800,000 | |
| MINERVA BOSCHsophymarine-openregistry-h-minerva-bosch-a8eaa6 | ORDINARY | 200,000 | |
| JULIEN GAUTROTsophymarine-openregistry-h-julien-gautrot-6ee7bb | ORDINARY | 0 | |
FAIRHOME PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14255847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY LN LTDsophymarine-openregistry-gb-12851176 | ORDINARY A | 2 | |
| CHRIS HARGREAVESsophymarine-openregistry-h-chris-hargreaves-53e40b | ORDINARY A | 0 | |
| FREDERICK TONGEsophymarine-openregistry-h-frederick-tonge-0763d1 | ORDINARY A | 0 | |
KTM HOMES LTD
sophymarine-openregistry-gb-14264520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MARY MCCARTHY-BOOTHsophymarine-openregistry-h-kate-mary-mccarthy-booth-63a9ef | ORDINARY | 1 | 33.33% |
| MATTHEW SPENCER BOOTHsophymarine-openregistry-h-matthew-spencer-booth-0b89f0 | ORDINARY | 1 | 33.33% |
| TIMOTHY WHITTLEsophymarine-openregistry-h-timothy-whittle-ec49d3 | ORDINARY | 1 | 33.33% |